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Aug 18, 2008

Nabeel UK Ltd Crude Jasper Scam

Please note that the email below is a SCAM.

Please do not deal with these people as they are believe to a scam.


Email From : Dr.Mohammad Abdul Nabeel mohammad_abdulnabeel@yahoo.com

Subject : TRADE MISSION TO MALAYSIA!

NABEEL (UK) LTD
5 Cedar Road, Rochester, Kent, ME2 2HB
United Kingdom.

ATTN: Mr. Nizam Yusof .

REF: EXPORT ENQUIRY IN MALAYSIA

I am the CEO of the above company in United Kingdom . We manufacture Solid Mineral byproducts, Precious & Semi Precious stones, High Powered Optical accessories, and Advance Tracking Device (ATD).

Presently, my company wishes to come down to Malaysia to procure a raw material and possibly site our annex office/industry in Malaysia to the nearness of raw materials as we were made to understand from the Chamber of Trade and Industry in London that there are mineral resources in Malaysia.

My purpose of contacting you is to assist us in our procurement of Crude Jasper in Malaysia as we haven’t been to Asia before. You will also front for our company fairly prior to my company's proposed project in your country where you shall aid the process of incorporation and construction based on your good recommendation for a personally bilateral relationship with you.

We request you to avail our company the gesture of contacting this local supplier in your country to inquire the availability and fair prices of their raw material on our behalf as they were recommended from the Economic desk of your High Commission here in London .

According to the information from your local High commission; the local miner deals on this solid mineral in industrial quantity as advertised by the company- Reference: Page 9, of Asia Mining Association Brochure India 2005.

LOCAL SUPPLIER:

MR.TIJAN BANJO

(INTERNATIONAL SALES MANAGER)

MALAYSIA.

TEL: +60166483994

Please take note of our specification and price data;

RAW MATERIALS REQUIRED -WHITE GARNETS SOLID MINERAL

DESCRIPTION - PURE WHITE IN COLOR,

IRREGULAR CRYSTALINE

CUBE (1.0-3.5 MM)

INTL STANDARD SCALE - 1 UNIT = 1 PIECE

INTL PRICE PER UNIT - US$4800

QUANTITY REQUIRED - 1000 UNITS

Please do contact Mr.Tijan Banjo on the above telephone number for enquiry on our behalf and as our agent to be, perhaps you may not disclose to him that foreigners are coming for procurement otherwise they might increase their prices than International Standard Price (ISP).

Note: The directors have agreed unanimously that if we can get a fair arrangement with you .

We would legally endorse to pay you 5% commission of the total purchase and you will handle all our purchase directly for the period of 5years.

We will enter into agreement for the continuity of this transaction because we will be buying the product every 3 month intervals.

Best regards.

Dr.Mohammad Abdul Nabeel.

CEO.

+447031880678

Email: mohammad.nabeel@hotmail.com

Please note that the email ABOVE is a SCAM.

Please do not deal with these people as they are believe to a scam.

2 comments:

Anonymous said...

I have also received a similar mail from the same company but from a different person with same kind of arrangements and proposals I think this is a big and very organised scam happenning these days.All be very carefull.

The Survey Survival Network Blogs said...

Thanks for your input !

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